JPMorgan's Epstein Ties Lead to Legal Reckoning and Document Disclosure.

A federal judge has ordered the Manhattan District Attorney's Office to turn over documents related to former JPMorgan executive James "Jes" Staley in response to a subpoena from the bank in ongoing federal lawsuits that allege JPMorgan enabled and benefited from Jeffrey Epstein's sex trafficking crimes. JPMorgan has asserted that Staley is the "powerful financial executive" not named in a victim's lawsuit. The prosecutor's office must turn over any records and statements provided by the anonymous woman to the DA's office on August 10, 2022, as well as any statements or records "provided by any individual identifying James 'Jes' Staley as an alleged witness or an alleged perpetrator of any sexual assault, sexual abuse, or other sex-related crime."
- Manhattan DA’s office must turn over documents related to former JPMorgan exec in bank lawsuit over Jeffrey Epstein connections CNN
- JPMorgan kept Epstein as client for years after warnings, deposition shows The Washington Post
- JPMorgan alleges wife of U.S. Virgin Islands' ex-governor aided Jeffrey Epstein’s criminal activity NBC News
- Jamie Dimon to Be Deposed as JPMorgan Faces Reckoning for Epstein Ties The New York Times
- Banks that aid in sex trafficking must face consequences The Hill
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